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  5. SEE FACTOR INDUSTRY, INC.

SEE FACTOR INDUSTRY, INC.

Company Details

Name: SEE FACTOR INDUSTRY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 1973 (52 years ago)
Entity Number: 258184
ZIP code: 11361
County: New York
Place of Formation: New York
Address: 42-40 BELL BOULEVARD, BAYSIDE, NY, United States, 11361
Principal Address: 37-11 30TH STREET, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SEE FACTOR INDUSTRY, INC. 401 (K) PLAN 2023 132745123 2024-10-11 SEE FACTOR INDUSTRY, INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541400
Sponsor’s telephone number 7187844200
Plan sponsor’s address 30-30 60TH STREET, WOODSIDE, NY, 11377
SEE FACTOR INDUSTRY, INC. 401 (K) PLAN 2022 132745123 2023-10-12 SEE FACTOR INDUSTRY, INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541400
Sponsor’s telephone number 7187844200
Plan sponsor’s address 30-30 60TH STREET, WOODSIDE, NY, 11377
SEE FACTOR INDUSTRY, INC. 401 (K) PLAN 2021 132745123 2022-10-13 SEE FACTOR INDUSTRY, INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541400
Sponsor’s telephone number 7187844200
Plan sponsor’s address 30-30 60TH STREET, WOODSIDE, NY, 11377
SEE FACTOR INDUSTRY, INC. 401 (K) PLAN 2020 132745123 2021-05-25 SEE FACTOR INDUSTRY, INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541400
Sponsor’s telephone number 7187844200
Plan sponsor’s address 30-30 60TH STREET, WOODSIDE, NY, 11377
SEE FACTOR INDUSTRY, INC. 401 (K) PLAN 2019 132745123 2020-10-13 SEE FACTOR INDUSTRY, INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541400
Sponsor’s telephone number 7187844200
Plan sponsor’s address 30-30 60TH STREET, WOODSIDE, NY, 11377
SEE FACTOR INDUSTRY, INC. 401 (K) PLAN 2018 132745123 2019-10-14 SEE FACTOR INDUSTRY, INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541400
Sponsor’s telephone number 7187844200
Plan sponsor’s address 37-11 30TH STREET, LONG ISLAND CITY, NY, 11101
SEE FACTOR INDUSTRY, INC. 401 (K) PLAN 2017 132745123 2018-10-04 SEE FACTOR INDUSTRY, INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541400
Sponsor’s telephone number 7187844200
Plan sponsor’s address 37-11 30TH STREET, LONG ISLAND CITY, NY, 11101
SEE FACTOR INDUSTRY, INC. 401 (K) PLAN 2016 132745123 2017-09-21 SEE FACTOR INDUSTRY, INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541400
Sponsor’s telephone number 7187844200
Plan sponsor’s address 37-11 30TH STREET, LONG ISLAND CITY, NY, 11101
SEE FACTOR INDUSTRY, INC. 401 (K) PLAN 2015 132745123 2016-10-10 SEE FACTOR INDUSTRY, INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541400
Sponsor’s telephone number 7187844200
Plan sponsor’s address 37-11 30TH STREET, LONG ISLAND CITY, NY, 11101
SEE FACTOR INDUSTRY, INC. 401 (K) PLAN 2014 132745123 2015-03-27 SEE FACTOR INDUSTRY, INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541400
Sponsor’s telephone number 7187844200
Plan sponsor’s address 37-11 30TH STREET, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2015-03-27
Name of individual signing GEORGE BESA

Chief Executive Officer

Name Role Address
ROBERT SEE Chief Executive Officer 37-11 30TH STREET, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
WEIL & KESTENBAUM DOS Process Agent 42-40 BELL BOULEVARD, BAYSIDE, NY, United States, 11361

History

Start date End date Type Value
2024-11-19 2025-03-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-14 2024-11-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1973-04-05 2022-09-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1973-04-05 1995-03-14 Address 250 W. 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131119006574 2013-11-19 BIENNIAL STATEMENT 2013-04-01
110512002319 2011-05-12 BIENNIAL STATEMENT 2011-04-01
090407003056 2009-04-07 BIENNIAL STATEMENT 2009-04-01
070423002813 2007-04-23 BIENNIAL STATEMENT 2007-04-01
050610002220 2005-06-10 BIENNIAL STATEMENT 2005-04-01
030417002267 2003-04-17 BIENNIAL STATEMENT 2003-04-01
010424002538 2001-04-24 BIENNIAL STATEMENT 2001-04-01
990423002245 1999-04-23 BIENNIAL STATEMENT 1999-04-01
C263014-2 1998-07-31 ASSUMED NAME CORP INITIAL FILING 1998-07-31
970529002105 1997-05-29 BIENNIAL STATEMENT 1997-04-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
320368 CNV_SI INVOICED 2010-04-16 20 SI - Certificate of Inspection fee (scales)

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9422567304 2020-05-02 0202 PPP 6 E 45TH ST RM 1605, NEW YORK, NY, 10017-2454
Loan Status Date 2020-06-16
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 552062
Loan Approval Amount (current) 552062
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10017-2400
Project Congressional District NY-12
Number of Employees 32
NAICS code 238210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
4136698801 2021-04-15 0202 PPS 3030 60th St, Woodside, NY, 11377-1245
Loan Status Date 2023-02-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 501960
Loan Approval Amount (current) 501960
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Woodside, QUEENS, NY, 11377-1245
Project Congressional District NY-14
Number of Employees 33
NAICS code 238210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 510459.3
Forgiveness Paid Date 2022-12-30

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
179578 Interstate 2023-07-13 3000 2020 3 4 Private(Property)
Legal Name SEE FACTOR INDUSTRY INC
DBA Name -
Physical Address 30 30 60TH STREET, WOODSIDE, NY, 11377, US
Mailing Address 30 30 60TH STREET, WOODSIDE, NY, 11377, US
Phone (718) 784-4200
Fax (718) 784-0617
E-mail GBESA@SEEFACTOR.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections
Unique report number of the inspection PACCI00107
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2024-07-10
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NJ
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit ISU
License plate of the main unit 56578MJ
License state of the main unit NY
Vehicle Identification Number of the main unit JALE5W16XH7302507
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Related by officers

ROBERT SEE

LUXREX, LTD.

WEIL & KESTENBAUM

RUSSELL SIGNS, INC. PERFECTION IN THE HEAD WORLD INC. NEIGHBORS UNITED INC. DANNY AND COMPANY INC.

Related by address

42-40 BELL BOULEVARD, BAYSIDE, NY, United States, 11361

CATHERINE ISKIW DESIGNS, LLC JEROME PATTERSON, P.C. M.D. REALTY LLC MAGNIFICENT INSTALLATIONS LTD. NEW ERA ASSOCIATES, LLC PATTERSON & SCIARRINO, LLP R.S.N. CONSTRUCTION CO., INC. DAYTON & D'AMATO, P. C. TOURETTE SYNDROME PERMANENT RESEARCH FUND, INC.

37-11 30TH STREET, LONG ISLAND CITY, NY, United States, 11101

CTR2 LTD. KEOUGH AUDIO INC. LUXREX, LTD. SEE FACTOR AUDIO, INC. M.&M. LIGHTING LTD. TENEO ENTERPRISES, INC. QUANTUM ENERGY DEVICES, LLC

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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